Seddon Homes Limited in Birchwood WARRINGTON

Seddon Homes Limited WARRINGTON

Founded in 1995, Seddon Homes, classified under reg no. 03045309 is an active company. Currently registered at Birchwood One Business Park Dewhurst Road WA3 7GB, Warrington the company has been in the business for 29 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1995-05-25 Seddon Homes Limited is no longer carrying the name Nextpermit.

At the moment there are 6 directors in the the company, namely Suzanne H., Michael J. and Stuart M. and others. In addition 2 active secretaries, Andrew B. and Stuart M. were appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Seddon Homes Limited Address / Contact

Office Address	Birchwood One Business Park Dewhurst Road
Office Address2	Birchwood
Town	Warrington
Post code	WA3 7GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03045309
Date of Incorporation	Wed, 12th Apr 1995
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Suzanne H.

Position: Director

Appointed: 01 September 2020

Andrew B.

Position: Secretary

Appointed: 05 June 2020

Michael J.

Position: Director

Appointed: 01 January 2020

Stuart M.

Position: Director

Appointed: 01 January 2016

Jonathan S.

Position: Director

Appointed: 30 August 2013

Colin G.

Position: Director

Appointed: 22 August 2013

Michael J.

Position: Director

Appointed: 15 April 2013

Stuart M.

Position: Secretary

Appointed: 01 October 2004

Alan T.

Position: Director

Appointed: 01 February 2010

Resigned: 29 January 2016

Stephen S.

Position: Director

Appointed: 11 September 2009

Resigned: 07 April 2016

Graham H.

Position: Director

Appointed: 01 July 2002

Resigned: 23 June 2008

Denis M.

Position: Director

Appointed: 24 August 2001

Resigned: 04 May 2018

George S.

Position: Director

Appointed: 17 December 1998

Resigned: 11 September 2009

Marsha U.

Position: Director

Appointed: 24 September 1998

Resigned: 27 October 2000

Kenton W.

Position: Director

Appointed: 27 February 1998

Resigned: 10 April 2013

David H.

Position: Secretary

Appointed: 15 August 1997

Resigned: 01 October 2004

John S.

Position: Director

Appointed: 01 December 1995

Resigned: 11 September 2009

Brian M.

Position: Secretary

Appointed: 01 December 1995

Resigned: 15 August 1997

John S.

Position: Director

Appointed: 09 May 1995

Resigned: 11 September 2009

Ian P.

Position: Secretary

Appointed: 09 May 1995

Resigned: 01 December 1995

Ian P.

Position: Director

Appointed: 09 May 1995

Resigned: 01 December 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 April 1995

Resigned: 09 May 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 1995

Resigned: 09 May 1995

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Seddon Real Estate Limited from Bolton, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Seddon Real Estate Limited

Seddon House Plodder Lane, Farnworth, Bolton, BL4 0NN, England

Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13623215
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Nextpermit	May 25, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, August 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, August 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 16th, August 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, September 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, November 2020	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 28th, August 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, June 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, June 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, August 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to 2016-03-12 with full list of members filed on: 15th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 5th, August 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-03-12 with full list of members filed on: 13th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 15th, August 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to 2014-03-12 with full list of members filed on: 26th, March 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 14th, August 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-03-12 with full list of members filed on: 12th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 13th, August 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to 2012-03-12 with full list of members filed on: 10th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 10th, August 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to 2011-03-12 with full list of members filed on: 10th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 17th, August 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to 2010-03-12 with full list of members filed on: 23rd, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 26th, August 2009	accounts	Free Download (21 pages)
363a	Annual return made up to 2009-04-21 filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 18th, August 2008	accounts	Free Download (18 pages)
363a	Annual return made up to 2008-04-08 filed on: 8th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, September 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, September 2007	accounts	Free Download (18 pages)
363a	Annual return made up to 2007-05-25 filed on: 25th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-25 filed on: 25th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, May 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, May 2006	accounts	Free Download (18 pages)
363a	Annual return made up to 2006-04-27 filed on: 27th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-27 filed on: 27th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, July 2005	accounts	Free Download (16 pages)
363s	Annual return made up to 2005-04-13 filed on: 13th, April 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-04-13 filed on: 13th, April 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, July 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, July 2004	accounts	Free Download (17 pages)
363s	Annual return made up to 2004-04-15 filed on: 15th, April 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-04-15 filed on: 15th, April 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, May 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, May 2003	accounts	Free Download (16 pages)
363s	Annual return made up to 2003-04-14 filed on: 14th, April 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-04-14 filed on: 14th, April 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 13th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 13th, June 2002	accounts	Free Download (14 pages)
363s	Annual return made up to 2002-04-22 filed on: 22nd, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-04-22 filed on: 22nd, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, June 2001	accounts	Free Download (13 pages)
363s	Annual return made up to 2001-04-19 filed on: 19th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-04-19 filed on: 19th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 13th, June 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 13th, June 2000	accounts	Free Download (13 pages)
363s	Annual return made up to 2000-04-17 filed on: 17th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-04-17 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-04-17 filed on: 17th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, May 1999	accounts	Free Download (12 pages)
363s	Annual return made up to 1999-05-12 filed on: 12th, May 1999	annual return	Free Download (10 pages)
363s	Annual return made up to 1999-05-12 filed on: 12th, May 1999	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, May 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, May 1998	accounts	Free Download (12 pages)
363s	Annual return made up to 1998-05-11 filed on: 11th, May 1998	annual return	Free Download (5 pages)
363s	Annual return made up to 1998-05-11 filed on: 11th, May 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 31st, May 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 31st, May 1997	accounts	Free Download (12 pages)
363s	Annual return made up to 1997-05-14 filed on: 14th, May 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-05-14 filed on: 14th, May 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 14th, May 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 14th, May 1996	accounts	Free Download (7 pages)
363s	Annual return made up to 1996-05-14 filed on: 14th, May 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-05-14 filed on: 14th, May 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 25th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 25th, September 1995	accounts	Free Download (1 page)

Seddon Homes Limited WARRINGTON

Seddon Homes Limited Address / Contact

Company Information / Profile

Company staff

Suzanne H.

Andrew B.

Michael J.

Stuart M.

Jonathan S.

Colin G.

Michael J.

Stuart M.

Alan T.

Stephen S.

Graham H.

Denis M.

George S.

Marsha U.

Kenton W.

David H.

John S.

Brian M.

John S.

Ian P.

Ian P.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

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